Agenda

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  * ddstreet
   * ddstreet announce fnordahl successful application
    * [[https://lists.ubuntu.com/archives/devel-permissions/2022-April/001933.html|done]]
   * ddstreet adjust fnordahl PPU acl
    * [[https://bugs.launchpad.net/ubuntu-community/+bug/1967795|bug opened with TB]]
  * kanashiro
   * kanashiro announce athos successful application (done)
   * kanashiro adjust athos ACL for MOTU (done)
  * sil2100
   * sil2100 update application docs and possibly DMB checklist, to make sure candidates have signed CoC before applying and before DMB approves (carried over)
   * sil2100 start discussion on process/rules for when to create packageset vs PPU
  * teward
   * teward follow up to get all application process wiki/docs to explain the process to be able to edit wiki pages, for applicants who don't yet have wiki edit access (carried over)
 * ddstreet
  * ddstreet request discussion/voting on ubuntu-support-uploaders continue on ML
 * teward
  * teward follow up to get all application process wiki/docs to explain the process to be able to edit wiki pages, for applicants who don't yet have wiki edit access (carried over)
 * **UNASSIGNED**
  * sil2100 update application docs and possibly DMB checklist, to make sure candidates have signed CoC before applying and before DMB approves (carried over)
  * sil2100 start discussion on process/rules for when to create packageset vs PPU (carried over)
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  * [[https://lists.ubuntu.com/archives/devel-permissions/2022-March/001923.html|ubuntu-support-uploaders]] (2022-04-18)
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  * [[https://bugs.launchpad.net/ubuntu-community/+bug/1967795|fnordahl PPU]]
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  * No single official source of DMB rules/procedures/policies, and [[https://wiki.ubuntu.com/DeveloperMembershipBoard/KnowledgeBase|KB wiki page]] is not complete or correct (e.g. [[https://wiki.ubuntu.com/DeveloperMembershipBoard/KnowledgeBase#Board_Member_Attendance|this rule]] has been invalided and should never have been approved, apparently)
  * Suggestion (from ddstreet) to discontinue use of private DMB IRC channel, and keep all official communication public

This page records the agenda for the next meeting of the Ubuntu Developer Membership Board.

The Developer Membership Board will consider a maximum of two applicants per meeting. If there are already two applicants for the next meeting, please add yourself to the agenda and specify the date of the next meeting with fewer than two candidates that you will attend. Meetings are held Mondays fortnightly on IRC in #ubuntu-meeting on Libera.

DMB meetings for 2022:

16:00 UTC

19:00 UTC

2022-01-10

2022-01-24

2022-02-07

2022-02-21

2022-03-07

2022-03-21

2022-04-04

2022-04-18

2022-05-02

2022-05-16

2022-05-30

2022-06-13

2022-06-27

2022-07-11

2022-07-25

2022-08-08

2022-08-22

2022-09-05

2022-09-19

2022-10-03

2022-10-17

2022-10-31

2022-11-14

2022-11-28

2022-12-12

2022-12-26

The calendar is also available on the Ubuntu Fridge.

Agenda

  • Current meeting chair (list is opt-in from current DMB members, rotate after each meeting):

    • sil2100,
  • Long-term action items (do not need to be mentioned in regular meetings)

    • (unassigned) pkgset tooling needs full documentation and automation
    • sil2100 to better document what we expect applicants to know, at last an initial draft and then pass over to rbasak (will be carried until mentioned)
    • (unassigned) to write up a proposal for upload access expiry following some period of disuse (will be carried until mentioned)
    • (unassigned) edubuntu seed <-> pkgset (carried over)

  • Review of previous action items

  • ddstreet
    • ddstreet request discussion/voting on ubuntu-support-uploaders continue on ML
  • teward
    • teward follow up to get all application process wiki/docs to explain the process to be able to edit wiki pages, for applicants who don't yet have wiki edit access (carried over)
  • **UNASSIGNED**
    • sil2100 update application docs and possibly DMB checklist, to make sure candidates have signed CoC before applying and before DMB approves (carried over)
    • sil2100 start discussion on process/rules for when to create packageset vs PPU (carried over)
  • Ubuntu Contributing Developers Applications

  • Package Set/Per Package Uploader Applications

  • SRU Developer Applications

  • Ubuntu Core Developer Applications

  • Ubuntu MOTU Developer Applications

  • Delegated Team Applications

  • Outstanding mailing list requests to assign

  • Open TB bugs

  • AOB

After the meeting

If adding agenda items, please place them as subitems of the appropriate major item above. Please also prefix your entry with a number indicating the order of application.

Bot instructions: https://wiki.ubuntu.com/ScribesTeam/MootBot

Meeting logs

Logs from previous meetings may be found at meetingology logs, DMB meeting logs, http://irclogs.ubuntu.com/ or via MootBot, or using the direct links below for the current calendar year:

Previous meeting logs

2021


CategoryUbuntuTeams

DeveloperMembershipBoard/Agenda (last edited 2022-09-22 12:56:04 by xypron)